The Texas Department of Insurance (TDI) announced that a Spring, Texas insurance adjuster was sentenced to probation for stealing nearly $100,000 from the insurance company where he worked. Allen Castillo pleaded guilty after a TDI investigation found he authorized payments to a network of friends and family.
TDI investigators found that Castillo authorized additional payments on auto claims he handled, sometimes months after the original claims. In the additional claims, Castillo created fake records indicating someone had recently come forward claiming a loss or injury. He would authorize a payment to that person, who would later return most of the
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